Joint Stock Company 'Nurbank' (state re-registration certificate No. 3868-1900-JSC dated November 9, 2004), located at: Almaty, Abylai Khan Ave, 51–53, in accordance with the decision made by the Board of Directors of JSC 'Nurbank' on March 20, 2013, announces the convening of the Annual General Meeting of Shareholders of JSC 'Nurbank' (hereinafter referred to as the Meeting).
The Meeting will be held on April 29, 2013, at 10:00 a.m. at the address: Almaty, Abylai Khan Ave, 51–53, 5th floor, conference hall.
In the absence of a quorum at the Meeting on April 29, 2013, a repeat Meeting will be held on April 30, 2013, at the same time at the above address.
The list of shareholders entitled to participate in the Meeting was compiled as of March 20, 2013.
The Board of Directors of JSC 'Nurbank' has formed the following agenda for the Meeting:
1. Approval of the agenda of the annual General Meeting of Shareholders of JSC 'Nurbank'.
2. Approval of the annual consolidated financial statements of JSC 'Nurbank' for the year 2012.
3. Approval of the separate annual financial statements of JSC 'Nurbank' for the year 2012.
4. Approval of the distribution of net income of JSC 'Nurbank' for the year 2012.
5. Defining the procedure for distribution of the Reserve Capital of JSC 'Nurbank'.
6. Determining the audit organization for auditing JSC 'Nurbank' for the year 2013.
7. Consideration of the issue of dividend payment on ordinary shares and the amount of dividend per ordinary share of JSC 'Nurbank' for the year 2012.
8. Consideration of the matter of shareholders' appeals against actions of JSC 'Nurbank', its officials, and the results of their consideration for the year 2012.
9. Approval of amendments and additions to the Charter of JSC 'Nurbank'.
10. Informing the shareholders of JSC 'Nurbank' about the size and composition of the remuneration of the members of the Board of Directors and the Management Board of the bank for the year 2012.
For participation in the general meeting of shareholders, individual shareholders must carry an identity document.
Representatives of individual shareholders must present a notarized power of attorney executed in accordance with the legislation of the Republic of Kazakhstan and an identity document of the representative.
Representatives of legal entity shareholders must present a power of attorney certified by the seal of the legal entity that is a shareholder and an identity document of the representative. A power of attorney for participation in the general meeting of shareholders and voting on the considered issues is not required for a person who, according to the legislation of the Republic of Kazakhstan or agreements, has the right to act without a power of attorney on behalf of the shareholder or represent its interests.
Legal entity shareholders, in accordance with the requirements of paragraph 5-1 of Article 17 of the Law 'On Banks and Banking Activity in the Republic of Kazakhstan', must provide a statement of compliance with the requirements of this law by the shareholders.
For questions regarding the Meeting and for familiarization with the necessary information (materials) on the agenda items, please contact Ardak Kasymovna Orynbetova (office of JSC 'Nurbank', located at: Almaty, Abylai Khan Ave 51–53, tel: 2599–710, ext. 5479).